MIRA
INFORM REPORT
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Report Date : |
17.02.2012 |
IDENTIFICATION DETAILS
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Name : |
TIANJIN JINWANTIANDE BUSINESS
CONSULTING LTD. |
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Registered Office : |
NO. 2-3, Dichan Logistics Park, Free Trade Port Zone,
Dongjiang, Tianjin, 300463 Pr |
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Country : |
China |
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Date of Incorporation : |
13.01.2010 |
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Com. Reg. No.: |
120101000064313 |
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Legal Form : |
Limited Liabilities Co. |
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Line of Business : |
Not Available |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
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Status : |
Undetermined |
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Payment Behaviour : |
Unknown |
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Litigation : |
--- |
NOTES :
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – September 30, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
China |
A2 |
A2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Company name and address
TIANJIN JINWANTIANDE BUSINESS CONSULTING LTD.
NO. 2-3, DICHAN LOGISTICS PARK, FREE TRADE PORT ZONE,
DONGJIANG, TIANJIN, 300463 PR CHINA (AS REGISTERED)
TEL: N/A FAX: N/A
EXECUTIVE SUMMARY
INCORPORATION DATE : JAN.
13, 2010
REGISTRATION NO. : 120101000064313
REGISTERED LEGAL FORM : LIMITED LIABILITIES CO.
STAFF STRENGTH :
N/A
REGISTERED CAPITAL : CNY 1,200,000
BUSINESS LINE : NOT YET DETERMINED
TURNOVER :
N/A (AS OF DEC. 31, 2010)
EQUITIES :
N/A (AS OF DEC. 31, 2010)
PAYMENT :
NOT YET DETERMINED
RECOMM. CREDIT RANGE : NO RECOMMENDATION
MARKET CONDITION : N/A
FINANCIAL CONDITION : N/A
OPERATIONAL TREND : N/A
GENERAL REPUTATION : AVERAGE
EXCHANGE RATE :
CNY 6.30= USD 1
Adopted abbreviations
ANS - amount not
stated
NS - not stated
SC - subject
company (the company inquired by you)
NA - not available
CNY - China Yuan Ren Min Bi
SC was registered as a Limited liabilities co. at local
Administration for Industry & Commerce (AIC - The official body of issuing
and renewing business license) on Jan. 13, 2010.
Company Status: Limited liabilities co. This form of business in PR
China is defined as a legal person. No more than fifty shareholders
contribute its registered capital jointly. Shareholders bear limited
liability to the extent of shareholding, and the co. is liable for its
debts only to extent of its total assets. The characteristics of this form
of co. are as follows: Upon the establishment of the
co., an investment certificate is issued to the each of shareholders. The board of directors is
comprised of three to thirteen members. The minimum registered capital
for a co. is CNY 30,000. Shareholders may take their
capital contributions in cash or by means of tangible assets or intangible
assets such as industrial property and non-patented technology. Cash contributed by all
shareholders must account for at least 30% of the registered capital. Existing shareholders have
pre-exemption right to purchase shares of the co. offered for sale by the
other shareholders and to subscribe for the newly increased registered
capital of the co.
SC’s registered business scope includes business information consulting;
educational information consulting; real estate information consulting; health
care consulting; cleaning services; household management service; labor
service; wedding service; meeting & exhibition service; property management
service; catering management; handling registration paper of motor vehicle,
driving license registration and inspection procedure; technical development,
transfer, advisory and service of high-tech information; tobacco retail;
importing and exporting commodities and technologies; wholesaling and retailing
hardware and office products. (with permit if needed).
Mr. Wang Chunyon is registered as legal representative of SC.
It is not possible to contact the company directly to obtain further information. The nature and extent of the company's operations could not be determined and it could not be confirmed whether the company operates from the Registered Office address or in another location, so we can’t confirm the given address “Building 5, Tianjin Guest House, No. 20, Youyi Road, Hexi District, Tianjin China”.
SC is not known to host website of its own at present.
No significant events or changes were found during our checks with local
AIC.
MAIN SHAREHOLDERS:
Name %
of Shareholding
Tianjin Jinwan Issue Express Co., Ltd. (in
Chinese Pinyin) 16.67
Tianjin Development Zone Shoudao Science
& Technology Co., Ltd. 83.33
(in Chinese Pinyin)
Tianjin Jinwan Issue Express Co., Ltd.
============================
Registered no.: 120000000005482
Legal representative: Li Shengli
Add: No. 358, Nanjing Road, Nankai District,
Tianjin
Tel: 022-27501318
Tianjin Development Zone Shoudao Science
& Technology Co., Ltd.
==================================================
Registered no.: 120191000029107
Legal representative: Wang Chunyong
l
Legal Representative:
Mr. Wang Chunyong
Also working in Tianjin Development Zone
Shoudao Science & Technology Co., Ltd. as legal representative.
Repeated calls made to SC’s tel. numbers 86 22-27501529/27501532 went unanswered
during office hours.
Exhausting our efforts, we are unable to find its new telephone number
in various information sources, including the internet, yellow pages and
telecom companies.
Failing to contact SC, SC’s business
operations is not available at present.
SC
is not known to have any subsidiary at present.
Overall payment appraisal:
( ) Excellent (
) Good ( ) Average
( ) Fair (
) Poor (X) Not yet determined
The appraisal serves as a reference to reveal SC's payments habits and
ability to pay. It is based on the 3
weighed factors: Trade payment
experience (through current enquiry with SC's suppliers), our delinquent
payment and our debt collection record concerning SC.
Trade payment experience: N/A
Delinquent
payment record: None in our database.
Debt collection record: No overdue amount owed by SC was placed to us for
collection within the last 6 years.
N/A
Investigations were made with the local AIC, but the financial records
were not available.
Despite having exhausted all our effort, we are unable to contact SC. If further contact details of SC can be
provided, we will definitely continue this research.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.49.25 |
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|
1 |
Rs.77.45 |
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Euro |
1 |
Rs.64.89 |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
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56-70 |
A |
Financial & operational base are regarded healthy. General unfavourable
factors will not cause fatal effect. Satisfactory capability for payment of
interest and principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with full
security |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
-- |
NB |
New Business |
-- |
This score serves as a reference to assess SC’s credit risk and
to set the amount of credit to be extended. It is calculated from a composite
of weighted scores obtained from each of the major sections of this report. The
assessed factors and their relative weights (as indicated through %) are as
follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or
its officials.